Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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10 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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15 Jul 2023 |
PSC04 |
Change of details for Mr Richard Louis George Hallam as a person with significant control on 15 July 2023
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15 Jul 2023 |
CH01 |
Director's details changed for Mr Richard Louis George Hallam on 15 July 2023
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15 Jul 2023 |
CH01 |
Director's details changed for Mrs Nicola Anne Hallam on 15 July 2023
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15 Jul 2023 |
AD01 |
Registered office address changed from 21a Brook Street Ilkley LS29 8AA United Kingdom to Suite 2 the Point Mayfield Road Ilkley LS29 8FL on 15 July 2023
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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04 Apr 2023 |
AP01 |
Appointment of Mrs Nicola Anne Hallam as a director on 1 April 2023
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06 Nov 2022 |
PSC04 |
Change of details for Mr Richard Louis George Hallam as a person with significant control on 6 November 2022
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06 Nov 2022 |
CH01 |
Director's details changed for Mr Richard Louis George Hallam on 6 November 2022
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06 Nov 2022 |
AD01 |
Registered office address changed from 10 the Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE United Kingdom to 21a Brook Street Ilkley LS29 8AA on 6 November 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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21 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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08 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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06 Aug 2021 |
PSC04 |
Change of details for Mr Richard Louis George Hallam as a person with significant control on 1 July 2021
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29 May 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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26 May 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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19 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-18
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29 May 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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15 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with updates
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09 Aug 2018 |
PSC04 |
Change of details for Mr Richard Louis George Hallam as a person with significant control on 31 July 2018
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